Business Owner Charged in $1.2 Million Procurement Fraud

USDOJ_ US Attorney's Office - District of New Jersey.pdf

May 8, 2024

Defense Contractor Pleads Guilty to Fraud, Money Laundering, and Unlawful Export of Military Data

Yuksel Senbol, 36, of Orlando, pleaded guilty to 25 felony counts in Florida federal court, including conspiracy to defraud the United States, conspiracy to commit wire fraud, eight counts of wire fraud, conspiracy to commit money laundering, seven counts of money laundering, conspiracy to violate the Export Control Reform Act (ECRA), four counts of violating the ECRA, and one count of violating the Arms Export Control Act.

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Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

A Florida resident and dual citizen of the United States and Turkey was sentenced to 6 years and 6 months in prison for running an enormous operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment.

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Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made

The guilty plea reflects Aventura’s long-running, lucrative scheme to purchase Chinese-made security equipment and resell it as U.S.-made, including to multiple agencies of the U.S. government, branches of the military and to customers overseas in the public and private sectors.

Business Owner Charged in $1.2 Million Procurement Fraud

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